TNV RENEWABLES LTD

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TNV RENEWABLES LTD

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Key Data

Status

Dissolved

Company No.

05444396

Incorporation date

05/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 The Links, Herne Bay, Kent CT6 7GQCopy
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Latest events (Record since 05/05/2005)
dot icon04/08/2024
Final Gazette dissolved following liquidation
dot icon04/05/2024
Return of final meeting in a members' voluntary winding up
dot icon12/12/2023
Total exemption full accounts made up to 2023-07-31
dot icon04/12/2023
Resolutions
dot icon04/12/2023
Appointment of a voluntary liquidator
dot icon04/12/2023
Declaration of solvency
dot icon04/12/2023
Registered office address changed from 1 Newman Road Rackheath Norwich Norfolk NR13 6PN England to 2 the Links Herne Bay Kent CT6 7GQ on 2023-12-04
dot icon15/09/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon15/09/2023
Registered office address changed from Hornbeam House, Bidwell Road Rackheath Norwich Norfolk NR13 6PT to 1 Newman Road Rackheath Norwich Norfolk NR13 6PN on 2023-09-15
dot icon31/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon07/09/2022
Certificate of change of name
dot icon18/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon17/08/2021
Confirmation statement made on 2021-08-03 with no updates
dot icon13/08/2021
Total exemption full accounts made up to 2021-07-31
dot icon28/09/2020
Total exemption full accounts made up to 2020-07-31
dot icon18/08/2020
Confirmation statement made on 2020-08-03 with no updates
dot icon13/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon16/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon11/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon03/08/2018
Confirmation statement made on 2018-08-03 with updates
dot icon02/08/2018
Notification of Trevor Nicholls as a person with significant control on 2016-06-27
dot icon02/08/2018
Cessation of Kevan Ian Jonathan Maltwood as a person with significant control on 2018-07-31
dot icon02/08/2018
Cessation of Trevor Nicholls as a person with significant control on 2018-07-31
dot icon02/08/2018
Termination of appointment of Kevan Ian Jonathan Maltwood as a director on 2018-07-31
dot icon16/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon15/01/2018
Total exemption full accounts made up to 2017-07-31
dot icon15/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon27/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2015-07-31
dot icon29/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2014-07-31
dot icon12/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon28/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon09/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon01/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon06/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon17/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon17/06/2010
Director's details changed for Kevan Ian Jonathan Maltwood on 2010-05-05
dot icon17/06/2010
Director's details changed for Trevor Nicholls on 2010-05-05
dot icon20/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon13/05/2009
Return made up to 05/05/09; full list of members
dot icon06/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon03/06/2008
Return made up to 05/05/08; full list of members
dot icon25/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon05/06/2007
Return made up to 05/05/07; full list of members
dot icon05/06/2007
Registered office changed on 05/06/07 from: hornbeam accountancy services bidwell road rackheath, norwich norfolk NR13 6PT
dot icon15/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon08/06/2006
Return made up to 05/05/06; full list of members
dot icon08/06/2006
Secretary's particulars changed;director's particulars changed
dot icon11/01/2006
Director resigned
dot icon11/10/2005
Accounting reference date extended from 31/05/06 to 31/07/06
dot icon26/07/2005
Resolutions
dot icon26/07/2005
Resolutions
dot icon26/07/2005
Resolutions
dot icon09/07/2005
Secretary resigned
dot icon09/07/2005
Director resigned
dot icon09/07/2005
New secretary appointed;new director appointed
dot icon09/07/2005
New director appointed
dot icon05/07/2005
Certificate of change of name
dot icon17/06/2005
Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100
dot icon12/05/2005
New director appointed
dot icon12/05/2005
New secretary appointed;new director appointed
dot icon06/05/2005
Secretary resigned
dot icon06/05/2005
Director resigned
dot icon05/05/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£3,937.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2024
dot iconLast accounts made up to
31/07/2023View PDF

Confirmation

dot iconNext statement date
03/08/2024
dot iconLast statement dated
31/07/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
239.92K
-
0.00
-
-
2022
6
251.22K
-
0.00
-
-
2023
3
322.54K
-
0.00
3.94K
-
2023
3
322.54K
-
0.00
3.94K
-

Employees

2023

Employees

3 Descended-50 % *

Net Assets(GBP)

322.54K £Ascended28.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.94K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TNV RENEWABLES LTD

TNV RENEWABLES LTD is an(a) Dissolved company incorporated on 05/05/2005 with the registered office located at 2 The Links, Herne Bay, Kent CT6 7GQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TNV RENEWABLES LTD?

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TNV RENEWABLES LTD is currently Dissolved. It was registered on 05/05/2005 and dissolved on 04/08/2024.

Where is TNV RENEWABLES LTD located?

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TNV RENEWABLES LTD is registered at 2 The Links, Herne Bay, Kent CT6 7GQ.

What does TNV RENEWABLES LTD do?

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TNV RENEWABLES LTD operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does TNV RENEWABLES LTD have?

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TNV RENEWABLES LTD had 3 employees in 2023.

What is the latest filing for TNV RENEWABLES LTD?

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The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.